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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Company has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
OGDEN PROJECTS, INC.
By:/s/ R. Richard Ablon
Chairman and Chief Executive Officer
Date: March 29, 1994
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
Company in the capacities indicated on March 29, 1994.
Signature Title
/s/ R. Richard Ablon Chairman of the Board and
R. Richard Ablon Chief Executive Officer
/s/ Scott G. Mackin President, Chief Operating
Scott G. Mackin Officer and Director
/s/ Bruce W. Stone Executive Vice President,
Bruce W. Stone Managing Director and Director
/s/ William E. Whitman Executive Vice President,
William E. Whitman Chief Financial Officer and Treasurer
(Chief Financial Officer)
/s/ Kenneth G. Torosian Vice President and Controller
Kenneth G. Torosian (Chief Accounting Officer)
/s/ William M. Batten Director
William M. Batten
/s/ Constantine G. Caras Director
Constantine G. Caras
/s/ Lynde H. Coit Director
Lynde H. Coit
/s/ Philip G. Husby Director
Philip G. Husby
/s/ Robert E. Smith Director
Robert E. Smith
/s/ Jeffrey F. Friedman Director
Jeffrey F. Friedman
EXHIBIT 10.24(i) - AMENDMENT
18. NOTICE.
Any notice or other communication required under this
Agreement shall be in writing, shall be deemed to have been given
and received when delivered in person, or, if mailed, shall be
deemed to have been given when deposited in the United States mail,
first class, registered or certified, return receipt requested,
with proper postage prepaid, and shall be deemed to have been
received on the third business day thereafter, and shall be
addressed as follows:
If to the Company, addressed to:
Ogden Projects, Inc.
40 Lane Road
Fairfield, New Jersey 07007-2615
Attention: Chairman of the Board and
Chief Executive Officer
If to the Employee, addressed to:
Scott G. Mackin
19 Hall Road
Chatham, New Jersey 07928
or such address as to which any party hereto may have notified the
other in writing.
19. GOVERNING LAW.
This Agreement shall be governed by and interpreted in
accordance with the laws of the State of New Jersey.
20. ENTIRE AGREEMENT.
This Agreement contains or refers to the entire arrangement or
understanding between the Employee and the Company relating to the
employment of the Employee by the Company. No provision of the
Agreement may be modified or amended except by an instrument in
writing by or for both parties hereto.
21. WAIVER.
Failure of either party hereto to insist upon strict
compliance by the other party with any term, covenant or condition
hereof shall not be deemed a waiver of such term, covenant or
condition, nor shall nay waiver or relinquishment or failure to
insist upon strict compliance of any right or power hereunder at
any one or more times be deemed a waiver or relinquishment of such
right or power at any other time or times.
22. PRIOR EMPLOYMENT AGREEMENT.
This Employment Agreement supercedes and replaces the
Employment Agreement between the Employee and the Company dated as
of June 1, 1990 which shall become null and void as of the date
hereof.
23. ASSIGNMENT BY EMPLOYEE.
The rights and benefits of the Employee under this Agreement
are personal to him and no such right or benefit shall be subject
to voluntary or involuntary alienation, assignment or transfer;
provided, however, that nothing in this Paragraph 23 shall preclude
the Employee from designating a beneficiary or beneficiaries to
receive any benefit payable on his death.
OGDEN PROJECTS, INC.
By:/S/R. Richard Ablon
Chairman of the Board
and Chief Executive Officer
/S/Scott G. Mackin
Scott G. Mackin
